This company is commonly known as Avsan Cove Limited. The company was founded 14 years ago and was given the registration number 07021334. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 86230 - Dental practice activities.
| Name | : | AVSAN COVE LIMITED |
|---|---|---|
| Company Number | : | 07021334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 November 2017 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 12 September 2022 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 17 September 2020 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 29 November 2022 | Active |
| 25, Manchester Square, London, England, W1U 3PY | Corporate Secretary | 16 September 2009 | Active |
| 25, Manchester Square, London, W1U 3PY | Corporate Secretary | 16 September 2009 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 19 November 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 30 April 2020 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 28 February 2018 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 29 November 2017 | Active |
| 75 Brookside, East Barnet, Barnet, EN4 8TS | Director | 16 September 2009 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 19 November 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 29 November 2017 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 14 September 2018 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 01 February 2019 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 19 November 2019 | Active |
| 28, Heathgate, Highgate, London, NW11 7AN | Director | 16 September 2009 | Active |
| 31, Marsh Road, Luton, England, LU3 2QF | Director | 16 September 2009 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 29 November 2017 | Active |
| Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW | Director | 29 November 2017 | Active |
| Xeon Smiles Uk Limited | ||
| Notified on | : | 12 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW |
| Nature of control | : |
|
| Avsan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Bristol, England, BS16 1GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Capital | Capital allotment shares. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-01 | Accounts | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2023-08-01 | Other | Legacy. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-23 | Accounts | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2022-06-23 | Other | Legacy. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-04 | Accounts | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
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